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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chan, Tom

    Related profiles found in government register
  • Chan, Tom
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB, England

      IIF 1
  • Chan, Tom
    British assistant manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 2
  • Chan, Tom
    British business executive born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB, United Kingdom

      IIF 3
  • Chan, Tom
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 4 IIF 5
  • Chan, Tom
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 6 IIF 7 IIF 8
  • Chan, Tom
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chan, Tom
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • No5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 35
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 36 IIF 37
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 38 IIF 39
    • Suite 11, 5th Floor, Townsend House, 22-25 Dean Street, London, W1D 3RY, England

      IIF 40
  • Chan, Tom
    British office manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 41
  • Chan, Tom
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • No 5, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 42
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 43 IIF 44
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 45
  • Chan, Tom
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 9 St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 46
  • Chan, Tom
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London, W1D 3RY, England

      IIF 47
  • Chan, Tom
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 48
  • Mr Tom Chan
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 49
  • Chan, Tom
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Cosmo House, 53 Wood Street Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 50
  • Mr Tom Chan
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 51
    • 3rd Floor, 9 St Clare Street, London, EC3N 1LQ, United Kingdom

      IIF 52
  • Chan, Tom
    British

    Registered addresses and corresponding companies
  • Chan, Tom
    British company director

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 58
  • Chan, Tom
    British management

    Registered addresses and corresponding companies
  • Chan, Tom
    British office manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB

      IIF 62
  • Chan, Tom

    Registered addresses and corresponding companies
    • 3, Avenue Place, Avenue Lane, Eastbourne, East Sussex, BN21 3RB, United Kingdom

      IIF 63
  • Chong, Alistair
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 2, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 64
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 65 IIF 66 IIF 67
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 68 IIF 69 IIF 70
    • No.5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 71
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 72 IIF 73
    • 60, Cannon Street, London, EC4N 6NP

      IIF 74
  • Chong, Alistair
    Malaysian company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 75 IIF 76
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 77
    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 78
  • Chong, Alistair
    Malaysian director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 79
    • 6, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 80
  • Chong, Alistair
    Malaysian legal advisor born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 81
  • Chong, Alistair
    Malaysian legal consultant born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 82
    • 91/97, Bohemia Road, St. Leonards-on-sea, TN37 6RJ, England

      IIF 83
  • Chong, Alistair
    Malaysian legal adviser born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 84 IIF 85
  • Chong, Alistair

    Registered addresses and corresponding companies
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 86
    • 46, Dryden Court, Renfrew Road, London, SE11 4NH, United Kingdom

      IIF 87
  • Alistair Chong
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 88 IIF 89
    • No.5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 90 IIF 91
    • 11, Crompton Road, Derby, DE1 1NY, England

      IIF 92
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 93 IIF 94 IIF 95
    • No.5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 96
  • Chong, Alistair Chou Ai
    Malaysian born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alistair Chong
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 2, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 153
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 154 IIF 155 IIF 156
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 157 IIF 158 IIF 159
    • No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 161 IIF 162
    • No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 163 IIF 164
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 165
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 166
    • Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London, W1D 3RY, England

      IIF 167
    • 6, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

      IIF 168
    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 169
    • 91/97, Bohemia Road, St. Leonards-on-sea, TN37 6RJ, England

      IIF 170
  • Chong, Alistair Chou Ai
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 171 IIF 172 IIF 173
    • No 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 181 IIF 182 IIF 183
    • No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 184 IIF 185
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 186 IIF 187
    • No5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 188
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 189
    • Unit 2.02, High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 190
    • 30, Triangle West, Clifton, Bristol, BS8 1ET, England

      IIF 191
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 192
    • Unit B8, Bentley Bridge Retail Park, Bentley Bridge Way, Wednesfield, Wolverhampton, WV11 1BP

      IIF 193
  • Chong, Alistair Chou Ai
    Malaysian director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alistair Chou Ai Chong
    Malaysian born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chong, Alistair
    Malaysian born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 233 IIF 234 IIF 235
    • No 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 238 IIF 239 IIF 240
    • No.5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 241
    • No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 242
    • No.5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 243
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 244
    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 245
    • Unit 4a, The Brewery, Romford, RM1 1AU, England

      IIF 246
    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 247 IIF 248
  • Chong, Alistair
    Malaysian company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 249
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, United Kingdom

      IIF 250
    • No.5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 251
    • 13, Chandlers Way, Romford, RM1 3JR, England

      IIF 252
  • Chong, Alistair
    Malaysian director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 253
    • No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 254
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, United Kingdom

      IIF 255
    • 2nd, Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom

      IIF 256
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 257
  • Chong, Alistair
    Malaysian legal adviser born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 258 IIF 259
    • No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 260 IIF 261
    • No.5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 262
    • 36-42, Corporation Street, Coventry, CV1 1GF, England

      IIF 263
    • 49a, High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 264
    • 20, Langley Road, Slough, SL3 7AB

      IIF 265
  • Chong, Alistair
    Malaysian legal consultant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Cosmo House, 53 Wood Street, Barnet, Herts, EN5 4BS, United Kingdom

      IIF 266
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 267 IIF 268
    • No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, England

      IIF 269 IIF 270 IIF 271
    • No.1, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 272
    • Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS

      IIF 273 IIF 274 IIF 275
    • 113-115, Seaside Road, Eastbourne, East Sussex, BN21 3PH, England

      IIF 276
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 277 IIF 278 IIF 279
    • Suite 11, 5th Floor Townsend House, 22 - 25 Dean Street, London, W1D 3RY, England

      IIF 280
    • 49a, High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 281 IIF 282
    • 15-16, Castle Street, Swansea, SA1 1JF, Wales

      IIF 283
    • Unit B8, Bentley Bridge Retail Park, Bentley Bridge Way, Wednesfield, Wolverhampton, WV11 1BP, England

      IIF 284
    • Unit 1/2, 19 North Street, York, YO1 6JD, England

      IIF 285
  • Mr Alistair Chou Ai Chong
    Malaysian born in January 1963

    Registered addresses and corresponding companies
    • 3 Avenue Place, Avenue Lane, Eastbourne, BN21 3RB, United Kingdom

      IIF 286
  • Mr Alistair Chou Ai Chong
    Malaysian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Alistair Chong
    Malaysian born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 301
    • No.5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, England

      IIF 302
    • 7, Elderberry Close, Romford, England, RM3 0JY, United Kingdom

      IIF 303
    • 7, Elderberry Close, Romford, RM3 0JY, United Kingdom

      IIF 304
  • Mr Alistair Chong
    Malaysian born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 305 IIF 306
    • No. 5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, United Kingdom

      IIF 307
    • No.5 Cosmo House, 53 Wood Street, Barnet, EN5 4BS, England

      IIF 308
    • No.5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS, United Kingdom

      IIF 309
    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 310
    • No. 5 Cosmo House, 53 Wood Street, High Barnet, EN5 4BS, United Kingdom

      IIF 311
    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 312
    • 20, Langley Road, Slough, SL3 7AB, England

      IIF 313 IIF 314
    • 15-16, Castle Street, Swansea, SA1 1JF

      IIF 315
child relation
Offspring entities and appointments
Active 98
  • 1
    No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 130 - Director → ME
  • 2
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2015-04-20 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    818,000 GBP2024-09-30
    Officer
    2014-08-31 ~ now
    IIF 239 - Director → ME
  • 4
    20 Langley Road, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -235,710 GBP2019-09-30
    Officer
    2016-07-15 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 169 - Ownership of shares – 75% or moreOE
  • 5
    NORTHERN LAND INVESTMENTS LTD - 2016-08-11
    AMOR MANAGEMENT LTD - 2016-02-19
    NORTHERN LAND INVESTMENTS LTD - 2015-04-09
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -578,214 GBP2024-09-30
    Officer
    2021-11-22 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 228 - Ownership of shares – 75% or moreOE
  • 6
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,038 GBP2024-09-30
    Officer
    2017-01-26 ~ now
    IIF 177 - Director → ME
  • 7
    FRANCHISE CITY LTD - 2021-01-18
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,068 GBP2024-05-31
    Officer
    2016-05-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 221 - Ownership of shares – 75% or moreOE
  • 8
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -167,460 GBP2020-09-30
    Officer
    2020-06-01 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 312 - Ownership of shares – 75% or moreOE
  • 9
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -321,857 GBP2024-09-30
    Officer
    2017-09-07 ~ now
    IIF 44 - Director → ME
  • 10
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    581,514 GBP2024-09-30
    Officer
    2012-11-28 ~ now
    IIF 234 - Director → ME
  • 11
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 172 - Director → ME
  • 12
    PARADE NORTHAMPTON LTD - 2024-07-05
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,280 GBP2024-09-30
    Officer
    2022-12-08 ~ now
    IIF 150 - Director → ME
    2024-09-19 ~ now
    IIF 65 - Director → ME
  • 13
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -614,237 GBP2024-09-30
    Officer
    2016-08-10 ~ now
    IIF 70 - Director → ME
  • 14
    THE BREWERY TRADING LTD - 2024-09-30
    Unit 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 244 - Director → ME
  • 15
    8 - 9 Harold Place, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 16
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2011-11-17 ~ dissolved
    IIF 271 - Director → ME
  • 17
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 18
    8 Awliscombe Road, Welling, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 41 - Director → ME
  • 19
    King's House, 1a Kings Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 3 - Director → ME
  • 20
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 11 - Director → ME
  • 21
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2012-10-22 ~ dissolved
    IIF 274 - Director → ME
  • 22
    No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    89,049 GBP2023-03-31
    Officer
    2023-12-31 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 230 - Has significant influence or controlOE
  • 23
    5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 24
    20 Langley Road, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 313 - Ownership of shares – 75% or moreOE
  • 25
    Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 47 - Director → ME
  • 26
    Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-08 ~ dissolved
    IIF 40 - Director → ME
  • 27
    NEWPORT LAND INVESTMENTS LIMITED - 2017-10-12
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -45,712 GBP2024-09-30
    Officer
    2013-07-24 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 309 - Ownership of shares – 75% or moreOE
    IIF 309 - Ownership of voting rights - 75% or moreOE
    IIF 309 - Right to appoint or remove directorsOE
  • 28
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    119,317 GBP2024-09-30
    Officer
    2016-02-14 ~ now
    IIF 238 - Director → ME
  • 29
    Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 30
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -23,733 GBP2024-09-30
    Officer
    2020-01-01 ~ now
    IIF 182 - Director → ME
  • 31
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    844,400 GBP2024-09-30
    Officer
    2014-08-31 ~ now
    IIF 67 - Director → ME
  • 32
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    340,585 GBP2024-09-30
    Officer
    2024-06-17 ~ now
    IIF 105 - Director → ME
  • 33
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    158,434 GBP2024-09-30
    Officer
    2020-10-20 ~ now
    IIF 181 - Director → ME
  • 34
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
  • 35
    GOLDEN CAMELLIA LIMITED - 2015-04-09
    15-16 Castle Street, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,333 GBP2017-09-30
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 315 - Ownership of shares – 75% or moreOE
  • 36
    Kings House 1a Kings Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-11 ~ dissolved
    IIF 33 - Director → ME
  • 37
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,816 GBP2024-05-30
    Officer
    2016-05-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 222 - Ownership of shares – 75% or moreOE
  • 38
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 226 - Ownership of shares – 75% or moreOE
  • 39
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -153,483 GBP2024-05-30
    Officer
    2016-05-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 218 - Ownership of shares – 75% or moreOE
  • 40
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,688 GBP2024-09-30
    Officer
    2019-02-22 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 296 - Ownership of shares – 75% or moreOE
  • 41
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 256 - Director → ME
  • 42
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,375 GBP2024-09-30
    Officer
    2013-08-08 ~ now
    IIF 236 - Director → ME
  • 43
    LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -65,817 GBP2024-09-30
    Officer
    2014-08-31 ~ now
    IIF 242 - Director → ME
  • 44
    Unit 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,170 GBP2024-09-30
    Officer
    2023-06-23 ~ now
    IIF 189 - Director → ME
  • 45
    No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    611,984 GBP2021-09-30
    Officer
    2023-12-31 ~ now
    IIF 186 - Director → ME
  • 46
    MAGNOLIA TRADING LIMITED - 2015-04-09
    20 Langley Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    193,956 GBP2018-09-30
    Officer
    2017-09-01 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 314 - Ownership of shares – 75% or moreOE
  • 47
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -91,573 GBP2024-09-30
    Officer
    2013-10-21 ~ now
    IIF 233 - Director → ME
  • 48
    GREAT SOUTHWEST LIMITED - 2011-06-29
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    483,233 GBP2021-09-30
    Officer
    2023-12-31 ~ now
    IIF 187 - Director → ME
  • 49
    91/97 Bohemia Road, St. Leonards-on-sea, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -408 GBP2018-02-28
    Officer
    2016-02-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 170 - Ownership of shares – 75% or moreOE
  • 50
    22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-28 ~ dissolved
    IIF 27 - Director → ME
  • 51
    22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 52
    22 Queens Apartments, Robertson Terrace, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-28 ~ dissolved
    IIF 29 - Director → ME
  • 53
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,907 GBP2024-03-31
    Officer
    2014-08-05 ~ now
    IIF 45 - Director → ME
  • 54
    No.5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,082 GBP2023-09-30
    Person with significant control
    2021-01-06 ~ now
    IIF 308 - Ownership of shares – 75% or moreOE
  • 55
    No. 5 Cosmo House, 53 Wood Street, High Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-19 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 311 - Ownership of voting rights - 75% or moreOE
    IIF 311 - Ownership of shares – 75% or moreOE
    IIF 311 - Right to appoint or remove directorsOE
  • 56
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -164,408 GBP2018-09-30
    Officer
    2016-07-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 166 - Ownership of shares – 75% or moreOE
  • 57
    Palm Grove House, P.o. Box 3340, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2005-12-28 ~ now
    IIF 286 - Has significant influence or controlOE
    IIF 286 - Ownership of shares - More than 25%OE
    IIF 286 - Right to appoint or remove directorsOE
    IIF 286 - Ownership of voting rights - More than 25%OE
  • 58
    R HOUSE ASSETS MANAGEMENT LIMITED - 2016-01-21
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -306,399 GBP2024-09-30
    Officer
    2018-06-01 ~ now
    IIF 104 - Director → ME
    2015-03-09 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 224 - Ownership of shares – 75% or moreOE
  • 59
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    233,369 GBP2024-09-30
    Officer
    2013-04-01 ~ now
    IIF 235 - Director → ME
  • 60
    LIBERO TRADING LIMITED - 2024-08-12
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,762 GBP2024-09-29
    Officer
    2019-09-01 ~ now
    IIF 174 - Director → ME
  • 61
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,397 GBP2024-09-30
    Officer
    2019-08-13 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 291 - Right to appoint or remove directorsOE
    IIF 291 - Ownership of shares – 75% or moreOE
    IIF 291 - Ownership of voting rights - 75% or moreOE
  • 62
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-13 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 290 - Right to appoint or remove directorsOE
    IIF 290 - Ownership of shares – 75% or moreOE
    IIF 290 - Ownership of voting rights - 75% or moreOE
  • 63
    SUSSEX CAPITAL LIMITED - 2015-01-26
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,447 GBP2018-09-30
    Officer
    2021-02-18 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 287 - Ownership of voting rights - 75% or moreOE
    IIF 287 - Right to appoint or remove directorsOE
    IIF 287 - Ownership of shares – 75% or moreOE
  • 64
    No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    787,825 GBP2024-09-29
    Officer
    2010-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 65
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-08-14 ~ now
    IIF 179 - Director → ME
  • 66
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    826,534 GBP2024-09-30
    Officer
    2020-05-18 ~ now
    IIF 183 - Director → ME
  • 67
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -670,213 GBP2020-09-30
    Officer
    2017-03-21 ~ dissolved
    IIF 79 - Director → ME
  • 68
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    171,577 GBP2024-09-30
    Officer
    2021-05-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 69
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    226,260 GBP2024-09-30
    Officer
    2021-07-27 ~ now
    IIF 101 - Director → ME
  • 70
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 171 - Director → ME
  • 71
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    960,607 GBP2024-09-30
    Officer
    2015-09-10 ~ now
    IIF 102 - Director → ME
  • 72
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-11-19 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 305 - Ownership of shares – 75% or moreOE
  • 73
    30 Triangle West, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -365,251 GBP2023-09-30
    Officer
    2018-07-23 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 297 - Ownership of shares – 75% or moreOE
  • 74
    Unit B8, Bentley Bridge Retail Park Bentley Bridge Way, Wednesfield, Wolverhampton
    Active Corporate (3 parents)
    Equity (Company account)
    474,489 GBP2024-09-30
    Officer
    2018-07-17 ~ now
    IIF 193 - Director → ME
  • 75
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2012-11-01 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 232 - Ownership of shares – 75% or moreOE
  • 76
    GREAT LONDON INVESTMENT LIMITED - 2015-01-13
    COSMO ROMFORD LIMITED - 2009-06-26
    13 Chandlers Way, Romford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241,699 GBP2023-09-30
    Officer
    2020-07-01 ~ dissolved
    IIF 252 - Director → ME
  • 77
    Unit Wm24 Level 4 & 5 West Quay Shopping Centre, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,214 GBP2024-09-30
    Person with significant control
    2016-08-03 ~ now
    IIF 307 - Ownership of shares – 75% or moreOE
    IIF 307 - Right to appoint or remove directorsOE
    IIF 307 - Ownership of voting rights - 75% or moreOE
  • 78
    No.5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-06 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
  • 79
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -888,573 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 43 - Director → ME
  • 80
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,891 GBP2024-09-30
    Officer
    2021-05-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 81
    Unit 5, Cosmo House, 53 Wood Street, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 34 - Director → ME
  • 82
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -198,547 GBP2024-01-30
    Officer
    2016-01-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 154 - Ownership of shares – 75% or moreOE
  • 83
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,917 GBP2024-02-29
    Officer
    2020-08-15 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2020-08-15 ~ now
    IIF 310 - Ownership of shares – 75% or moreOE
  • 84
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    578,366 GBP2024-09-30
    Officer
    2016-08-01 ~ now
    IIF 71 - Director → ME
  • 85
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-21 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 301 - Right to appoint or remove directorsOE
    IIF 301 - Ownership of shares – 75% or moreOE
    IIF 301 - Ownership of voting rights - 75% or moreOE
  • 86
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate (1 parent)
    Officer
    2005-10-12 ~ dissolved
    IIF 26 - Director → ME
    2005-10-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 87
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,913 GBP2024-09-30
    Officer
    2023-01-12 ~ now
    IIF 192 - Director → ME
  • 88
    113-115 Seaside Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-09-30 ~ dissolved
    IIF 276 - Director → ME
  • 89
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2012-10-22 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2024-02-21 ~ dissolved
    IIF 155 - Has significant influence or controlOE
  • 90
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-08 ~ dissolved
    IIF 36 - Director → ME
    2009-05-08 ~ dissolved
    IIF 21 - Director → ME
  • 91
    No.5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,945 GBP2024-09-30
    Officer
    2015-07-13 ~ now
    IIF 241 - Director → ME
  • 92
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 225 - Right to appoint or remove directorsOE
    IIF 225 - Ownership of voting rights - 75% or moreOE
    IIF 225 - Ownership of shares – 75% or moreOE
  • 93
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    599,470 GBP2023-09-30
    Officer
    2016-07-25 ~ now
    IIF 143 - Director → ME
  • 94
    C/o R2 Advisory Limited, 60 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -929,355 GBP2021-09-30
    Officer
    2016-08-10 ~ now
    IIF 74 - Director → ME
  • 95
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 219 - Ownership of shares – 75% or moreOE
    IIF 219 - Ownership of voting rights - 75% or moreOE
    IIF 219 - Right to appoint or remove directorsOE
  • 96
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,248 GBP2024-09-30
    Officer
    2019-09-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 227 - Ownership of shares – 75% or moreOE
    IIF 227 - Ownership of voting rights - 75% or moreOE
    IIF 227 - Right to appoint or remove directorsOE
  • 97
    No. 2 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,560 GBP2024-09-30
    Officer
    2016-02-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 153 - Ownership of shares – 75% or moreOE
  • 98
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -881,879 GBP2024-09-30
    Officer
    2016-08-01 ~ now
    IIF 69 - Director → ME
Ceased 92
  • 1
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,666 GBP2024-03-24
    Officer
    2016-10-06 ~ 2018-08-14
    IIF 266 - Director → ME
  • 2
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    818,000 GBP2024-09-30
    Officer
    2011-05-16 ~ 2011-10-01
    IIF 148 - Director → ME
  • 3
    Unit 9 Northgate Quarter, Magdalen Street, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -327,197 GBP2018-09-30
    Officer
    2015-03-10 ~ 2015-11-11
    IIF 278 - Director → ME
  • 4
    20 Langley Road, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -235,710 GBP2019-09-30
    Officer
    2013-03-01 ~ 2014-12-12
    IIF 281 - Director → ME
  • 5
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    23,698 GBP2024-09-30
    Officer
    2016-07-15 ~ 2023-11-21
    IIF 76 - Director → ME
    2013-03-01 ~ 2014-05-01
    IIF 261 - Director → ME
    Person with significant control
    2023-04-20 ~ 2023-09-28
    IIF 158 - Ownership of shares – 75% or more OE
    2016-07-15 ~ 2019-08-01
    IIF 157 - Ownership of shares – 75% or more OE
  • 6
    LANCASHIRE CAPITAL LIMITED - 2015-04-23
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,789 GBP2016-09-30
    Officer
    2014-08-31 ~ 2015-07-24
    IIF 263 - Director → ME
  • 7
    NORTHERN LAND INVESTMENTS LTD - 2016-08-11
    AMOR MANAGEMENT LTD - 2016-02-19
    NORTHERN LAND INVESTMENTS LTD - 2015-04-09
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -578,214 GBP2024-09-30
    Officer
    2014-10-01 ~ 2021-07-01
    IIF 260 - Director → ME
    2011-01-10 ~ 2011-08-16
    IIF 145 - Director → ME
    2021-07-01 ~ 2021-11-22
    IIF 129 - Director → ME
    Person with significant control
    2017-03-01 ~ 2019-02-22
    IIF 161 - Ownership of shares – 75% or more OE
  • 8
    92-98 Newgate Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -420,711 GBP2023-09-30
    Officer
    2022-01-21 ~ 2023-11-21
    IIF 207 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-26
    IIF 299 - Ownership of voting rights - 75% or more OE
    IIF 299 - Right to appoint or remove directors OE
    IIF 299 - Ownership of shares – 75% or more OE
  • 9
    20 Langley Road, Slough, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,502 GBP2016-03-31
    Officer
    2013-03-21 ~ 2014-12-12
    IIF 270 - Director → ME
  • 10
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,038 GBP2024-09-30
    Officer
    2017-01-26 ~ 2017-07-01
    IIF 253 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-07-01
    IIF 306 - Right to appoint or remove directors OE
    IIF 306 - Ownership of shares – 75% or more OE
    IIF 306 - Ownership of voting rights - 75% or more OE
  • 11
    6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-26 ~ 2010-10-19
    IIF 55 - Secretary → ME
  • 12
    LEICESTER TRADING LTD - 2024-04-22
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,853 GBP2024-09-30
    Officer
    2023-05-23 ~ 2024-04-19
    IIF 214 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-19
    IIF 304 - Right to appoint or remove directors OE
    IIF 304 - Ownership of shares – 75% or more OE
    IIF 304 - Ownership of voting rights - 75% or more OE
  • 13
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ 2025-09-08
    IIF 202 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 293 - Right to appoint or remove directors OE
    IIF 293 - Ownership of voting rights - 75% or more OE
    IIF 293 - Ownership of shares – 75% or more OE
  • 14
    No.5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,047,365 GBP2023-09-30
    Officer
    2014-08-31 ~ 2015-08-24
    IIF 265 - Director → ME
    2023-09-08 ~ 2023-11-21
    IIF 205 - Director → ME
  • 15
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -614,237 GBP2024-09-30
    Officer
    2014-08-31 ~ 2015-08-19
    IIF 84 - Director → ME
    2011-04-19 ~ 2011-08-16
    IIF 149 - Director → ME
  • 16
    COSMO SWINDON LIMITED - 2009-10-10
    CHAMATE LIMITED - 2009-06-26
    First Floor, 66 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-03 ~ 2011-11-01
    IIF 62 - Director → ME
  • 17
    3 Avenue Place, Avenue Lane, Eastbourne
    Dissolved Corporate
    Officer
    2005-01-19 ~ 2008-03-18
    IIF 6 - Director → ME
    2005-01-19 ~ 2008-03-18
    IIF 56 - Secretary → ME
  • 18
    Unit 6c Hesterman Way, Beddington Farm Road, Valley Park, Croydon, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,104,730 GBP2024-03-31
    Officer
    2006-01-21 ~ 2014-04-30
    IIF 28 - Director → ME
    2006-01-21 ~ 2014-04-30
    IIF 53 - Secretary → ME
  • 19
    Unit 16 & U7b, Mermaid Quay Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-28 ~ 2009-05-21
    IIF 14 - Director → ME
  • 20
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-21 ~ 2012-01-09
    IIF 5 - Director → ME
  • 21
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-19 ~ 2010-03-19
    IIF 18 - Director → ME
  • 22
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-06-30 ~ 2011-08-16
    IIF 12 - Director → ME
    2009-06-30 ~ 2010-06-30
    IIF 38 - Director → ME
  • 23
    No5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    89,049 GBP2023-03-31
    Officer
    2009-04-15 ~ 2010-04-15
    IIF 31 - Director → ME
    2010-04-15 ~ 2012-01-03
    IIF 35 - Director → ME
    2016-04-08 ~ 2023-12-31
    IIF 140 - Director → ME
  • 24
    20 Langley Road, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-18 ~ 2020-06-18
    IIF 97 - Director → ME
    Person with significant control
    2019-06-18 ~ 2020-06-18
    IIF 217 - Right to appoint or remove directors OE
    IIF 217 - Ownership of shares – 75% or more OE
    IIF 217 - Ownership of voting rights - 75% or more OE
  • 25
    COSMO ROMFORD 1 LIMITED - 2009-06-26
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ 2010-05-08
    IIF 7 - Director → ME
  • 26
    Suite 11, 5th Floor Townsend House, 22-25 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-08 ~ 2010-05-08
    IIF 30 - Director → ME
  • 27
    NEWPORT LAND INVESTMENTS LIMITED - 2017-10-12
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -45,712 GBP2024-09-30
    Person with significant control
    2019-10-01 ~ 2022-12-16
    IIF 164 - Ownership of shares – 75% or more OE
  • 28
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    119,317 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 160 - Ownership of shares – 75% or more OE
  • 29
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -23,733 GBP2024-09-30
    Officer
    2016-07-15 ~ 2019-10-01
    IIF 75 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-10-01
    IIF 159 - Ownership of shares – 75% or more OE
  • 30
    COSMO TUNBRIDGE WELLS LIMITED - 2011-09-27
    ALLIANCE (TW) LTD - 2009-06-26
    47/49 Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-24 ~ 2008-01-22
    IIF 59 - Secretary → ME
  • 31
    Unit Lsu3 Union Square, Guild Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    104,400 GBP2023-09-30
    Officer
    2023-09-06 ~ 2023-11-21
    IIF 194 - Director → ME
  • 32
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-31 ~ 2011-08-16
    IIF 146 - Director → ME
  • 33
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    158,434 GBP2024-09-30
    Officer
    2014-08-31 ~ 2020-10-20
    IIF 85 - Director → ME
  • 34
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ 2025-09-08
    IIF 197 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 292 - Ownership of shares – 75% or more OE
    IIF 292 - Right to appoint or remove directors OE
    IIF 292 - Ownership of voting rights - 75% or more OE
  • 35
    PRESTON TRADING LTD - 2024-04-17
    No. 5 Cosmo House, 53 Wood Street, High Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,360 GBP2024-09-30
    Officer
    2023-05-23 ~ 2024-04-17
    IIF 213 - Director → ME
    Person with significant control
    2023-05-23 ~ 2024-04-17
    IIF 303 - Right to appoint or remove directors OE
    IIF 303 - Ownership of voting rights - 75% or more OE
    IIF 303 - Ownership of shares – 75% or more OE
  • 36
    GOLDEN CAMELLIA LIMITED - 2015-04-09
    15-16 Castle Street, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,333 GBP2017-09-30
    Officer
    2014-04-08 ~ 2015-06-08
    IIF 283 - Director → ME
  • 37
    HENGSHENG LIMITED - 2016-02-10
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    202,888 GBP2018-09-30
    Officer
    2015-07-13 ~ 2016-03-07
    IIF 280 - Director → ME
  • 38
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ 2010-04-30
    IIF 87 - Secretary → ME
  • 39
    LIVERPOOL LAND INVESTMENTS LTD - 2019-03-28
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -65,817 GBP2024-09-30
    Officer
    2010-10-05 ~ 2011-08-16
    IIF 32 - Director → ME
    2021-11-21 ~ 2023-08-31
    IIF 141 - Director → ME
    Person with significant control
    2019-03-15 ~ 2021-11-21
    IIF 163 - Ownership of shares – 75% or more OE
    2021-11-21 ~ 2022-12-19
    IIF 229 - Ownership of shares – 75% or more OE
    2021-11-21 ~ 2024-07-10
    IIF 231 - Ownership of voting rights - 75% or more OE
    IIF 231 - Right to appoint or remove directors OE
    IIF 231 - Ownership of shares – 75% or more OE
  • 40
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-22 ~ 2025-11-04
    IIF 184 - Director → ME
  • 41
    No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    611,984 GBP2021-09-30
    Officer
    2014-08-31 ~ 2014-12-12
    IIF 240 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 110 - Director → ME
    IIF 126 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 120 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 151 - Director → ME
    IIF 124 - Director → ME
    IIF 118 - Director → ME
    IIF 137 - Director → ME
    2020-09-07 ~ 2021-06-25
    IIF 48 - Director → ME
    2021-06-25 ~ 2021-06-25
    IIF 111 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 136 - Director → ME
    IIF 117 - Director → ME
    IIF 128 - Director → ME
    IIF 138 - Director → ME
    IIF 132 - Director → ME
    2015-02-01 ~ 2015-07-15
    IIF 68 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 42 - Director → ME
  • 42
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -381,484 GBP2016-09-30
    Officer
    2014-08-31 ~ 2014-12-12
    IIF 259 - Director → ME
  • 43
    MAGNOLIA TRADING LIMITED - 2015-04-09
    20 Langley Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    193,956 GBP2018-09-30
    Officer
    2014-04-11 ~ 2015-07-15
    IIF 246 - Director → ME
  • 44
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -91,573 GBP2024-09-30
    Officer
    2016-03-08 ~ 2020-09-07
    IIF 108 - Director → ME
  • 45
    GREAT SOUTHWEST LIMITED - 2011-06-29
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    483,233 GBP2021-09-30
    Officer
    2020-09-07 ~ 2020-09-07
    IIF 113 - Director → ME
    2020-09-07 ~ 2022-09-07
    IIF 119 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 134 - Director → ME
    IIF 125 - Director → ME
    IIF 123 - Director → ME
    IIF 131 - Director → ME
    IIF 114 - Director → ME
    IIF 112 - Director → ME
    IIF 116 - Director → ME
    IIF 139 - Director → ME
    2022-09-07 ~ 2022-09-07
    IIF 152 - Director → ME
    2020-09-07 ~ 2023-12-31
    IIF 133 - Director → ME
    2020-09-07 ~ 2020-09-07
    IIF 115 - Director → ME
    IIF 127 - Director → ME
    IIF 121 - Director → ME
    IIF 122 - Director → ME
    IIF 135 - Director → ME
  • 46
    Unit 8 Silverburn Shopping Centre, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -339,289 GBP2023-09-30
    Officer
    2019-06-03 ~ 2023-11-21
    IIF 206 - Director → ME
    Person with significant control
    2019-06-03 ~ 2023-08-30
    IIF 298 - Ownership of shares – 75% or more OE
  • 47
    No.5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,082 GBP2023-09-30
    Officer
    2019-10-21 ~ 2019-10-22
    IIF 212 - Director → ME
    2021-01-06 ~ 2023-11-27
    IIF 251 - Director → ME
    Person with significant control
    2019-10-21 ~ 2019-10-22
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 48
    16 Astry Close, Bristol, Avon
    Dissolved Corporate (1 offspring)
    Officer
    2003-06-17 ~ 2008-03-18
    IIF 8 - Director → ME
    2003-06-17 ~ 2008-03-18
    IIF 58 - Secretary → ME
  • 49
    Unit 8 Frenchgate Shopping Centre, St. Sepulchre Gate, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-01-20 ~ 2022-08-01
    IIF 210 - Director → ME
    Person with significant control
    2022-01-20 ~ 2022-08-01
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 50
    65 Southgate Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2008-03-20 ~ 2008-05-22
    IIF 2 - Director → ME
  • 51
    COSMO CHATHAM LIMITED - 2012-05-10
    PREMIER (CT) LTD - 2009-06-26
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-24 ~ 2008-10-10
    IIF 61 - Secretary → ME
  • 52
    COSMO BRISTOL LIMITED - 2009-08-04
    K.L (MANAGEMENT) LIMITED - 2009-06-26
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2012-01-02
    IIF 15 - Director → ME
  • 53
    R HOUSE ASSETS MANAGEMENT LIMITED - 2016-01-21
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -306,399 GBP2024-09-30
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 167 - Ownership of shares – 75% or more OE
  • 54
    COSMO WOLVERHAMPTON LTD - 2012-03-20
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    277,833 GBP2016-09-30
    Officer
    2009-07-14 ~ 2010-07-14
    IIF 63 - Secretary → ME
  • 55
    20 Sika Gardens, Enfield, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ 2025-11-04
    IIF 175 - Director → ME
  • 56
    LIBERO TRADING LIMITED - 2024-08-12
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,762 GBP2024-09-29
    Person with significant control
    2019-09-01 ~ 2024-08-08
    IIF 156 - Ownership of shares – 75% or more OE
  • 57
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,397 GBP2024-09-30
    Person with significant control
    2019-08-14 ~ 2022-12-20
    IIF 294 - Ownership of shares – 75% or more OE
  • 58
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ 2025-09-08
    IIF 200 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 288 - Right to appoint or remove directors OE
    IIF 288 - Ownership of shares – 75% or more OE
    IIF 288 - Ownership of voting rights - 75% or more OE
  • 59
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ 2025-09-08
    IIF 201 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-09-08
    IIF 289 - Right to appoint or remove directors OE
    IIF 289 - Ownership of voting rights - 75% or more OE
    IIF 289 - Ownership of shares – 75% or more OE
  • 60
    SUSSEX CAPITAL LIMITED - 2015-01-26
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,447 GBP2018-09-30
    Officer
    2014-08-31 ~ 2015-02-27
    IIF 264 - Director → ME
  • 61
    WINGWING RESTAURANTS LTD - 2016-02-09
    Unit 1/2 19 North Street, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -107,191 GBP2018-09-30
    Officer
    2015-06-18 ~ 2016-03-01
    IIF 285 - Director → ME
  • 62
    No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    826,534 GBP2024-09-30
    Officer
    2010-05-10 ~ 2011-08-16
    IIF 9 - Director → ME
    2009-04-16 ~ 2010-05-10
    IIF 25 - Director → ME
  • 63
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -670,213 GBP2020-09-30
    Person with significant control
    2017-03-21 ~ 2019-08-01
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 64
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    226,260 GBP2024-09-30
    Officer
    2012-10-22 ~ 2021-07-27
    IIF 268 - Director → ME
    Person with significant control
    2022-08-01 ~ 2022-12-21
    IIF 220 - Ownership of shares – 75% or more OE
    2022-08-01 ~ 2024-06-16
    IIF 223 - Ownership of shares – 75% or more OE
    IIF 223 - Right to appoint or remove directors OE
    IIF 223 - Ownership of voting rights - 75% or more OE
  • 65
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,806 GBP2023-09-30
    Officer
    2021-10-18 ~ 2022-01-10
    IIF 195 - Director → ME
    2023-08-29 ~ 2023-11-21
    IIF 199 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-01-11
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 66
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    960,607 GBP2024-09-30
    Officer
    2012-09-01 ~ 2015-08-19
    IIF 279 - Director → ME
  • 67
    Unit B8, Bentley Bridge Retail Park Bentley Bridge Way, Wednesfield, Wolverhampton
    Active Corporate (3 parents)
    Equity (Company account)
    474,489 GBP2024-09-30
    Officer
    2015-04-08 ~ 2015-07-27
    IIF 284 - Director → ME
  • 68
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ 2025-09-08
    IIF 196 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-09-08
    IIF 295 - Right to appoint or remove directors OE
    IIF 295 - Ownership of shares – 75% or more OE
    IIF 295 - Ownership of voting rights - 75% or more OE
  • 69
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2008-11-25 ~ 2012-05-01
    IIF 19 - Director → ME
  • 70
    GREAT LONDON INVESTMENT LIMITED - 2015-01-13
    COSMO ROMFORD LIMITED - 2009-06-26
    13 Chandlers Way, Romford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -241,699 GBP2023-09-30
    Officer
    2009-05-21 ~ 2010-04-24
    IIF 4 - Director → ME
    2006-04-24 ~ 2008-06-05
    IIF 17 - Director → ME
  • 71
    Unit Wm24 Level 4 & 5 West Quay Shopping Centre, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,214 GBP2024-09-30
    Officer
    2016-08-03 ~ 2019-05-03
    IIF 250 - Director → ME
  • 72
    20 Sika Gardens, Enfield, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-15 ~ 2025-12-22
    IIF 173 - Director → ME
  • 73
    CACTUS TRADING LTD - 2021-10-11
    6 Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,781 GBP2024-08-31
    Officer
    2021-10-08 ~ 2021-10-11
    IIF 80 - Director → ME
    Person with significant control
    2021-10-08 ~ 2021-10-11
    IIF 168 - Ownership of shares – 75% or more OE
  • 74
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,594 GBP2018-09-30
    Officer
    2014-08-05 ~ 2015-06-20
    IIF 82 - Director → ME
  • 75
    No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    578,366 GBP2024-09-30
    Officer
    2014-08-31 ~ 2015-08-24
    IIF 262 - Director → ME
    2011-01-31 ~ 2011-08-16
    IIF 147 - Director → ME
  • 76
    Unit 16 And U7b Mermaid Quay, Cardiff Bay, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -1,624,685 GBP2024-03-31
    Officer
    2008-10-31 ~ 2011-09-30
    IIF 13 - Director → ME
  • 77
    8a Manesty's Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -497,599 GBP2023-09-30
    Officer
    2022-01-21 ~ 2023-11-21
    IIF 208 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-25
    IIF 300 - Ownership of shares – 75% or more OE
    IIF 300 - Ownership of voting rights - 75% or more OE
    IIF 300 - Right to appoint or remove directors OE
  • 78
    Unit B8 Bentley Bridge Retail Park, Bentley Bridge Way, Wolverhampton, Wednesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-30 ~ 2023-11-20
    IIF 216 - Director → ME
  • 79
    No.1 53 Wood Street, Barnet
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    52,994 GBP2024-09-30
    Officer
    2015-03-17 ~ 2015-11-06
    IIF 272 - Director → ME
  • 80
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,045 GBP2018-09-30
    Officer
    2015-02-09 ~ 2015-08-13
    IIF 81 - Director → ME
  • 81
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -498,702 GBP2017-09-30
    Officer
    2013-06-10 ~ 2015-12-24
    IIF 277 - Director → ME
  • 82
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,523 GBP2018-09-30
    Officer
    2013-05-20 ~ 2014-12-12
    IIF 269 - Director → ME
  • 83
    Unit Wm24 Level 4 & 5, West Quay South, Shopping Centre, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-06-05 ~ 2023-11-20
    IIF 215 - Director → ME
  • 84
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ 2010-05-08
    IIF 20 - Director → ME
    2010-05-08 ~ 2011-08-16
    IIF 37 - Director → ME
  • 85
    3 St. Peters Quarter, Old Christchurch Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -250,435 GBP2023-09-30
    Officer
    2021-10-18 ~ 2022-02-21
    IIF 203 - Director → ME
    Person with significant control
    2021-10-18 ~ 2022-02-21
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 86
    C/o R2 Advisory Limited, 60 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -929,355 GBP2021-09-30
    Officer
    2014-05-13 ~ 2014-12-12
    IIF 282 - Director → ME
  • 87
    8 Magdalen Street, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -253,529 GBP2023-09-30
    Officer
    2022-01-21 ~ 2022-03-08
    IIF 211 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-03-08
    IIF 302 - Right to appoint or remove directors OE
    IIF 302 - Ownership of voting rights - 75% or more OE
    IIF 302 - Ownership of shares – 75% or more OE
  • 88
    COSMO EASTBOURNE LIMITED - 2012-01-27
    UNITED (EB) LTD - 2009-06-26
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-24 ~ 2008-10-10
    IIF 60 - Secretary → ME
  • 89
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    29,270 GBP2016-03-31
    Officer
    2010-06-25 ~ 2011-08-16
    IIF 10 - Director → ME
    2009-06-25 ~ 2010-06-25
    IIF 39 - Director → ME
    2010-06-11 ~ 2010-10-18
    IIF 86 - Secretary → ME
  • 90
    COSMO RESTAURANT GROUP LIMITED - 2019-06-18
    Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,240,474 GBP2024-09-30
    Officer
    2011-03-22 ~ 2011-08-16
    IIF 142 - Director → ME
    2012-10-22 ~ 2024-03-15
    IIF 273 - Director → ME
    2005-03-19 ~ 2011-03-22
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-11-01
    IIF 165 - Ownership of shares – 75% or more OE
  • 91
    TJR INVESTMENT LTD - 2023-10-17
    3rd Floor 9 St Clare Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,110 GBP2025-03-31
    Officer
    2022-12-23 ~ 2023-03-31
    IIF 46 - Director → ME
    Person with significant control
    2022-12-23 ~ 2023-03-31
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 92
    No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -881,879 GBP2024-09-30
    Officer
    2011-03-15 ~ 2011-08-16
    IIF 144 - Director → ME
    2014-04-08 ~ 2014-12-12
    IIF 258 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.